Group 1 - The core point of the article is that Zhezhong Co., Ltd. announced the convening of its 25th meeting of the fifth board of directors on August 25, 2025, to review the semi-annual report and its summary [1] - For the first half of 2025, Zhezhong Co., Ltd. reported that its revenue composition was 97.65% from industrial operations and 2.35% from construction and installation [1] - As of the report, Zhezhong Co., Ltd. has a market capitalization of 7.4 billion yuan [1]

上海柘中集团股份有限公司 2025 年半半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市 公司的关联关 | 上市公司核算 的会计科目 | 年期初占 2025 用资金余额 | 年半半年度 2025 占用累计发生金 | 半年度占 2025 用资金的利息 | 半年度 年 2025 2025 偿还累计发生 | 月 6 30 占用形成 日占用资金余 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 系 | | | 额（不含利息） | (如有) | 金额 | 额 | | | 控股股东、实际控制 | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | - | - | | 前控股股东、实际控 | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | 非经营性占用 | ...

上海柘中集团股份有限公司 2025 年半年度财务报告 上海柘中集团股份有限公司 合并资产负债表 2025 年 6 月 30 日 （除特别注明外，金额单位均为人民币元） | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 258,287,406.87 | 72,069,752.11 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 7,739,238.93 | 31,469,042.56 | | 应收账款 | 518,365,427.39 | 523,458,709.22 | | 应收款项融资 | 32,265,178.56 | 55,173,410.89 | | 预付款项 | 12,049,741.67 | 2,862,997.97 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 3,628,427.46 | 21,357,776.21 | | 其中：应收利息 | | | | 应收 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）第五届董事会第二十一次会议于 2025 年 8 月 15 日以当面传达和通讯方式通知全体董事，本次会议于 2025 年 8 月 25 日 15:00 在 公司 206 会议室以现场与通信相结合的方式举行，董事长蒋陆峰主持了会议。公司应到董 事六名，实到董事六名。本次董事会的召开程序符合《中华人民共和国公司法》《公司章 程》等有关规定。会议审议通过了以下议案： 一、 6 票赞成；0 票反对；0 票弃权；0 票回避，审议通过《关于〈2025 年半年度报 告〉及摘要的议案》； 经审核，董事会认为公司《2025 年半年度报告》及摘要的编制和审议程序符合法律法 规和中国证监会等相关规定，报告内容能够真实、准确、完整地反映公司 2025 年半年度的 财务状况和经营成果，董事会全体成员保证公司《2025 年半年度报告》及摘要不存在虚假 记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 二、 6 票赞成；0 票反对；0 票弃权；0 票回避，审议通过《关于 ...

2025 年 8 月 1 上海柘中集团股份有限公司 2025 年半年度报告全文 上海柘中集团股份有限公司 2025 年半年度报告全文 上海柘中集团股份有限公司 第一节 重要提示、目录和释义 2025 年半年度报告 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人蒋陆峰、主管会计工作负责人张博华及会计机构负责人(会计 主管人员)钱兵华声明：保证本半年度报告中财务报告的真实、准确、完整。 上海柘中集团股份有限公司 2025 年半年度报告全文 所有董事均已出席了审议本次半年报的董事会会议。 公司成套开关设备业务存在因宏观经济环境变化、原材料价格波动、行业 竞争加剧等因素带来的营收情况波动的风险；公司对外投资余额较高，近年 来虽已取得一定的投资回报，但仍存在投资回收期较长、波动性较大、流动 性较低的风险，可能导致对外投资无法达到预期收益。敬请投资者关注上述 风险，谨慎投资。 备查文件目录 一、载有法定代表人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表； 公司计划不派发现金红利，不送红股，不 ...

Group 1 - The core viewpoint of the news is that Zhezhong Co., Ltd. (柘中股份) has shown a mixed performance in its recent financial results, with a notable increase in net profit despite a slight decline in stock price [1] - As of August 19, 2025, Zhezhong Co., Ltd. reported a stock price of 16.06 yuan, down 1.17%, with a trading volume of 60,100 lots and a transaction amount of 96.76 million yuan [1] - The company experienced a net outflow of main funds amounting to 17.59 million yuan, accounting for 18.18% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, Zhezhong Co., Ltd. reported total operating revenue of 168 million yuan, a year-on-year increase of 2.53%, and a net profit attributable to shareholders of 147 million yuan, a year-on-year increase of 202.15% [1] - The company's non-recurring net profit reached 17.19 million yuan, reflecting a substantial year-on-year growth of 687.70% [1] - Financial ratios indicate a current ratio of 1.447, a quick ratio of 1.255, and a debt-to-asset ratio of 31.18% [1] Group 3 - Zhezhong Co., Ltd. was established in 2002 and is primarily engaged in the manufacturing of specialized equipment, with a registered capital of approximately 4.42 billion yuan [2] - The company has made investments in 15 enterprises and has participated in two bidding projects, holding 36 patents and 2 trademarks [2]

金融界消息 截至2025年8月11日收盘，柘中股份（002346）报收于16.55元，下跌1.49%，换手率 3.49%，成交量13.74万手，成交金额2.31亿元。 来源：金融界 资金流向方面，今日主力资金净流出3262.32万元，占比成交额14.1%。其中，超大单净流出2127.53万 元、占成交额9.2%，大单净流出1134.80万元、占成交额4.91%，中单净流出流入1441.54万元、占成交 额6.23%，小单净流入1820.79万元、占成交额7.87%。 通过天眼查大数据分析，上海柘中集团股份有限公司共对外投资了15家企业，参与招投标项目2次，知 识产权方面有商标信息2条，专利信息36条，此外企业还拥有行政许可121个。 柘中股份最新一期业绩显示，截至2025一季报，公司营业总收入1.68亿元、同比增长2.53%，归属净利 润1.47亿元，同比增长202.15%，扣非净利润1718.56万元，同比增长687.70%，流动比率1.447、速动比 率1.255、资产负债率31.18%。 天眼查商业履历信息显示，上海柘中集团股份有限公司，成立于2002年，位于上海市，是一家以从事专 用设备制造业为主的企 ...

Core Viewpoint - The overall pace of stock buybacks by listed companies has slowed down despite the strong performance of the Shanghai Composite Index [1][3][4]. Buyback Activity - In July, the number of companies announcing buyback plans halved compared to June, with only 15 companies making announcements, down from 30 [4][3]. - The total proposed buyback amount for these 15 companies is approximately 2.045 billion yuan, which is only 34.5% of the 5.927 billion yuan proposed in June [4]. - Among the 15 companies, 8 have proposed buybacks exceeding 100 million yuan, accounting for 53.33% of the total [4]. Notable Companies - Nengte Technology has the highest proposed buyback amount, ranging from 300 million to 500 million yuan, with a buyback price cap of 4.7 yuan per share [5]. - The company has already repurchased 11.3 million shares for a total of approximately 45.59 million yuan as of the end of July [5]. - Nengte Technology expects a significant profit increase of 480.15% to 568.05% year-on-year for the first half of 2025, driven by strong performance in its vitamin E and pharmaceutical intermediate business [6]. Central Enterprises - In July, 12 central enterprises implemented buybacks, with a total buyback amount of approximately 384 million yuan [12]. - Among 33 central enterprises currently executing buybacks, the cumulative buyback amount is about 5.124 billion yuan, achieving 70.1% of the proposed minimum buyback amount of 7.31 billion yuan [12]. - The company Liao Port has the shortest time until its buyback deadline, expected to expire on September 23, with a proposed buyback amount of 420 million to 840 million yuan [12]. Market Impact - The overall buyback activity in July saw 143 transactions totaling approximately 20.94 billion yuan, a 24% increase from June [8]. - However, many companies are facing pressure as their stock prices have exceeded the buyback price caps, which may hinder future buyback efforts [10][9].

Market Performance - The power equipment sector increased by 0.75% compared to the previous trading day, with Huadong Cable leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Top Gainers in Power Equipment Sector - Notable gainers included: - Buntong Line Micro (605196) with a closing price of 20.31, up 10.02% and a trading volume of 235,100 shares, totaling 466 million yuan [1] - Zhezhong Co. (002346) at 16.37, up 10.01% with a trading volume of 108,500 shares, totaling 171 million yuan [1] - Qiuguan Cable (920682) at 11.11, up 7.97% with a trading volume of 214,400 shares, totaling 232 million yuan [1] Market Capital Flow - The power equipment sector experienced a net outflow of 240 million yuan from institutional investors and 450 million yuan from speculative funds, while retail investors saw a net inflow of 690 million yuan [2] - The detailed capital flow for key stocks showed varying trends, with some stocks experiencing significant net inflows from retail investors [3] Individual Stock Capital Flow - Key stocks with notable capital flow included: - Keda Intelligent (300222) with a net inflow of 96.93 million yuan from institutional investors, but a net outflow of 40.96 million yuan from retail investors [3] - Jinpan Technology (688676) had a net inflow of 79.26 million yuan from institutional investors, while retail investors saw a net outflow of 37.54 million yuan [3] - Wanma Co. (002276) recorded a net inflow of 52.10 million yuan from institutional investors, but a net outflow of 48.81 million yuan from retail investors [3]

Meeting Overview - The first temporary shareholders' meeting of Shanghai Zhezhong Group Co., Ltd. was held on August 4, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's board of directors and presided over by Chairman Jiang Lufeng [2] Attendance - A total of 116 shareholders and their representatives attended the meeting, representing 253,352,451 shares, which accounts for 57.3747% of the total shares of the listed company [3] - Among them, 2 shareholders attended the meeting in person, representing 247,535,151 shares (56.0573% of total shares), while 114 participated via online voting, representing 5,817,300 shares (1.3174% of total shares) [4][5] Proposal Voting Results - The proposal for the "First Employee Stock Ownership Plan (Draft)" was approved with 253,154,551 votes in favor (99.9219%), 188,200 votes against (0.0743%), and 9,700 abstentions (0.0038%) [7] - The "Management Measures for the First Employee Stock Ownership Plan" was also approved with 253,154,351 votes in favor (99.9218%), 188,400 votes against (0.0744%), and 9,700 abstentions (0.0038%) [9] - The proposal to authorize the board of directors to handle matters related to the first employee stock ownership plan was approved with 253,091,951 votes in favor (99.8972%), 188,200 votes against (0.0743%), and 72,300 abstentions (0.0285%) [11][12] Legal Opinion - The lawyers from Guohao Law Firm confirmed that the convening and conducting of the shareholders' meeting complied with relevant laws and regulations, and the voting results were deemed legal and valid [14][15]